TELEVISION SYSTEMS HOLDINGS LIMITED

Company number 07700945

2 active persons with significant control / 0 active statements

Mr Bruce Edward Macgregor (Active)

• Correspondence address: Units 1 & 2 First Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1YA
• Notified on: 8 February 2023
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Duncan John Macgregor (Active)

• Correspondence address: Units 1 & 2 First Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1YA
• Notified on: 8 February 2023
• Date of birth: November 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

David Morrison Macgregor (Ceased)

• Correspondence address: Units 1 & 2 First Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1YA
• Notified on: 6 April 2016
• Ceased on: 29 August 2022
• Date of birth: May 1943
• Nationality: Scottish
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors